Please reply query regarding BEN-1

    Posted By : CS Shiriti / Published on : 20-Jul-2019 12:28 PM / View : 6 / Comment : 0
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    Dear Members,

    Please reply whether in following case BEN-1 is require from P & Q to ABC (P) Ltd.:


    ABC is a pvt. co. in which xyz llc (foreign co.) holds 99% shares
    and in xyz llc P & Q (2 individuals) hold 91% and 9% shareholding respectively

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    Best Regards
    CS Mohit Khanna
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